RICHER CONSULTING LIMITED


Company number 03279074
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address RICHER HOUSE HANKEY PLACE, LONDON, SE1 4BR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of RICHER CONSULTING LIMITED are www.richerconsulting.co.uk, and www.richer-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Richer Consulting Limited is a Private Limited Company. The company registration number is 03279074. Richer Consulting Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Richer Consulting Limited is Richer House Hankey Place London Se1 4br. The company`s financial liabilities are £8.76k. It is £0k against last year. And the total assets are £0.51k, which is £0k against last year. CURRIER, John is a Secretary of the company. RICHER, Julian is a Director of the company. ROBINSON, David Barrie is a Director of the company. Secretary BRAIN, Michael Terence has been resigned. Secretary CURRIER, John has been resigned. Secretary ROSENTHAL, Robert Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONAGHY, Kate has been resigned. Director ESSON, Andrew Balfour has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


richer consulting Key Finiance

LIABILITIES £8.76k
CASH n/a
TOTAL ASSETS £0.51k
All Financial Figures

Current Directors

Secretary
CURRIER, John
Appointed Date: 16 January 2009

Director
RICHER, Julian
Appointed Date: 15 November 1996
66 years old

Director
ROBINSON, David Barrie
Appointed Date: 09 November 1998
59 years old

Resigned Directors

Secretary
BRAIN, Michael Terence
Resigned: 16 January 2009
Appointed Date: 01 September 2002

Secretary
CURRIER, John
Resigned: 02 June 1998
Appointed Date: 15 November 1996

Secretary
ROSENTHAL, Robert Charles
Resigned: 20 September 2002
Appointed Date: 02 June 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Director
DONAGHY, Kate
Resigned: 30 March 1998
Appointed Date: 15 November 1996
57 years old

Director
ESSON, Andrew Balfour
Resigned: 30 July 2000
Appointed Date: 14 May 1998
53 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 November 1996
Appointed Date: 15 November 1996

Persons With Significant Control

Mr Julian Richer
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

RICHER CONSULTING LIMITED Events

25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Dec 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000

...
... and 51 more events
06 Dec 1996
Secretary resigned
06 Dec 1996
New secretary appointed
06 Dec 1996
New director appointed
06 Dec 1996
New director appointed
15 Nov 1996
Incorporation

RICHER CONSULTING LIMITED Charges

29 September 1998
Debenture
Delivered: 2 October 1998
Status: Satisfied on 1 December 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…